ALMAN ENTERPRISE CASTE SL

Hoja MA53050

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Latorre Juan Carlos Almansa
Former name :
ANUBIS CONSULTING SL

Legal information

Legal information for ALMAN ENTERPRISE CASTE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2937 · Folio 27 · Hoja MA53050
Former names
EASYRENT GOLF CLUB ANDALUCIA SL2013-04-10 → 2017-06-19
ANUBIS CONSULTING SL2018-11-20 → 2018-11-23
StatusVigente

Activity

ALMAN ENTERPRISE CASTE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 11 filings for this company, from 10 April 2013 to 23 November 2018, across 7 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad Principal CNAE 7022. Otras actividades de consultoría de gestión empresarial. Otras actividades: 1. La gestión, administración, organización, promoción y prestación de toda clase de servicios relacionados con el deporte del golf los jugadores de golf y los aficionados al golf, tanto a pers.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ALMAN ENTERPRISE CAST…Latorre Juan Carlos AlmansaLatorre Juan Carlos …DAVIDANIEL TROPICAL IMPORT EXPORT SLDAVIDANIEL TROPICAL …ALMAN ENTERPRISE CASTE SLALMAN ENTERPRISE CAS…HISPANOAMERICA TRADE CORP. SLHISPANOAMERICA TRADE…REPRESENTACIONES LATINOAMERICANA DE BIENES Y SERVICIOS SLREPRESENTACIONES LAT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMAN ENTERPRISE CAST…Feshari ShohrehFeshari Shohreh

Beneficial owner (UBO)

Feshari Shohreh100 %

Individual · ultimate beneficial owner · since 10/04/2013

Beneficial owner network map

2 nodes Person Company
ALMAN ENTERPRISE CAST…Feshari ShohrehFeshari Shohreh

Registered actos

  1. Ceses/DimisionesPublished 23/11/2018· Registered 12/11/2018· I/A 5
  2. NombramientosPublished 23/11/2018· Registered 12/11/2018· I/A 5
  3. Cambio de denominación socialPublished 23/11/2018· Registered 12/11/2018· I/A 5
  4. Cambio de denominación socialPublished 19/06/2017· Registered 12/06/2017· I/A 3
  5. Cambio de domicilio socialPublished 19/06/2017· Registered 12/06/2017· I/A 3
  6. Cambio de objeto socialPublished 19/06/2017· Registered 12/06/2017· I/A 3
  7. Declaración de unipersonalidadPublished 10/04/2013· Registered 02/04/2013· I/A 2
  8. Ceses/DimisionesPublished 10/04/2013· Registered 02/04/2013· I/A 2
  9. NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 2
  10. Cambio de domicilio socialPublished 10/04/2013· Registered 02/04/2013· I/A 2

Timeline (BORME)

  1. 23/11/2018#5143310

    Company name: ANUBIS CONSULTING SL

    Ceses/DimisionesNombramientosCambio de denominación social
    ANUBIS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RUIZ BALLESTEROS JUAN JESUS. Nombramientos. Adm. Unico: LATORRE JUAN CARLOS ALMANSA. Cambio de denominación social. ALMAN ENTERPRISE CASTE SL. Datos registrales. T 2937, L 1850, F 27, S 8, H MA 5305…
  2. 20/11/2018#5136637

    Company name: ANUBIS CONSULTING SL

    Cambio de identidad del socio único
    ANUBIS CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: LATORRE JUAN CARLOS ALMANSA. Datos registrales. T 2937, L 1850, F 27, S 8, H MA 53050, I/A 4 (12.11.18).
  3. 19/06/2017#4424460

    Company name: EASYRENT GOLF CLUB ANDALUCIA SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    EASYRENT GOLF CLUB ANDALUCIA SL. Cambio de denominación social. ANUBIS CONSULTING SL. Cambio de domicilio social. C/ OCTAVIO PICON 8 (MALAGA). Cambio de objeto social. Actividad Principal CNAE 7022. Otras actividades de consultoría de gestión empresa…
  4. 10/04/2013#2220460

    Company name: EASYRENT GOLF CLUB ANDALUCIA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EASYRENT GOLF CLUB ANDALUCIA SL. Declaración de unipersonalidad. Socio único: FESHARI SHOHREH. Ceses/Dimisiones. Adm. Unico: ERCILIA ABDALA MARIA. Nombramientos. Adm. Unico: RUIZ BALLESTEROS JUAN JESUS. Cambio de domicilio social. C/ JACINTO BENAVENT…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OCTAVIO PICON 8 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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